1. Issuer: Petro Viet Nam Gas City Investment and Development Joint Stock Company
2. Stock code: PCG
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Meeting date: expected on 28/04/2023
- Place: expected at the meeting room of Petroleum Institute Building, No. 167 Trung Kinh, Yen Hoa ward, Cau Giay district, Hanoi city.
- Agenda: issues under authority of General Meeting of Shareholders according to regulations of law.
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